DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | BELARUS-EO14038 |
| Date of publication | 09.08.2023 |
Names (6)
| Last name/Name | DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS |
|---|---|
| Full name/Name | DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS |
| Type | Name |
| Last name/Name | DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS |
|---|---|
| Full name/Name | DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS |
|---|---|
| Full name/Name | FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DFR |
|---|---|
| Full name/Name | DFR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DFRKGK RB |
|---|---|
| Full name/Name | DFRKGK RB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DEPARTMENT OF FINANCIAL INVESTIGATIONS |
|---|---|
| Full name/Name | DEPARTMENT OF FINANCIAL INVESTIGATIONS |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 17 Kalvariyskaya str. |
|---|---|
| City | Minsk |
| Country | Belarus |
| Postal code | 2 |
| Full address | 17 Kalvariyskaya str., Minsk, 220004, Belarus |
Identification documents (3)
| Type | Tax ID No.: 101463246 |
|---|---|
| Country | Belarus |
| Type | Target Type: Government Entity |
|---|
| Type | Organization Established Date: 14 Apr 1998 |
|---|
Historical data
No records
Updated: 12.03.2025. 05:15
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